SEC Division of Examinations: 2024 Priorities
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Articles, research and insights.
Research and Report - 1 minute read
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
Research and Report - 1 minute read
NY DFS: Part 504 Observations & Recommendations
Since the implementation, in January 2017, of the New York State Department of Financial Services (“DFS”) Part 504 Banking Division Transaction Monitoring and Filtering Program Requirements and Certification ("Part 504"), Sia Partners has observed how banks have been working to comply with it.
Research and Report - 1 minute read
ESG development and disclosure impacts in Hong Kong and Singapore
Insight
Research and Report - 1 minute read
The Outlook on Non-Performing Loans
Non-performing loans (NPLs) remain a concern in Europe.
Article - 3 minutes read
Simple ways to engage teams and build resilience
The way we work has been evolving for some time now as we become more digital and agile. But it's still work-in-progress.
Article - 2 minutes read
Covid-19 crisis will slash 2020 oil majors’ investments by 18%
The oil industry is today facing what could become the biggest crisis of its entire history! But first, let’s come back to what happened over the last two months.